UGC PROPERTIES LIMITED

Company number 04842174

13 officers / 9 resignations

THORNTON, Benjamin Lascelles

• Correspondence address: Unipart House, Garsington Road, Cowley, Oxford, Oxon, England, OX4 2PG
• Role (Active): Secretary
• Appointed on: 1 March 2024

LEIGH, Darren Peter

• Correspondence address: Unipart House, Garsington Road, Cowley, Oxford, OX4 2PG
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 1 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

LEUNG, Alex Raymond

• Correspondence address: Unipart House, Cowley, Oxford, England, OX4 2PG
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 1 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

WELDON, Christopher James

• Correspondence address: Unipart House, Garsington Road, Cowley, Oxford, England, OX4 2PG
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 1 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

O'BRIEN, Robert Paul David

• Correspondence address: Unipart House, Garsington Road, Cowley, Oxford, OX4 2PG
• Role (Resigned): Secretary
• Appointed on: 1 June 2015
• Resigned on: 31 July 2021

RIMMER, Michael Douglas

• Correspondence address: 32 Watling Lane, Dorchester On Thames, Wallingford, Oxfordshire, OX10 7JG
• Role (Resigned): Secretary
• Appointed on: 9 September 2003
• Resigned on: 1 June 2015
• Nationality: British

RUSSELL, Tanya

• Correspondence address: Unipart House, Cowley, Oxford, United Kingdom, OX4 2PG
• Role (Resigned): Secretary
• Appointed on: 6 September 2021
• Resigned on: 1 March 2024

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Nominee Secretary
• Appointed on: 23 July 2003
• Resigned on: 9 September 2003

CHITTY, Jonathan

• Correspondence address: Unipart House, Garsington Road, Cowley, Oxford, OX4 2PG
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 1 July 2016
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DESSAIN, Paul Mark

• Correspondence address: 10 High Street, Bodicote, Banbury, Oxfordshire, OX15 4BX
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 9 September 2003
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MOURGUE, Anthony John

• Correspondence address: Brompton Gates, 170 Burley Road, Bransgore, Dorset, BH23 8DE
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 9 September 2003
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RIMMER, Michael Douglas

• Correspondence address: 32 Watling Lane, Dorchester On Thames, Wallingford, Oxfordshire, OX10 7JG
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 9 September 2008
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

EVERDIRECTOR LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Nominee Director
• Appointed on: 23 July 2003
• Resigned on: 9 September 2003